February 24, 2013

May 11, 2013 5:56 PM | Admin EBCAMFT

02.24.2013 Minutes


Present: Peter Carpentieri, Vivian Nelson, Duncan Bennett, Holly Forman, Donna Long, Kelly Sharp, Jurgen Braungardt, Sandy McQuillin, Caiti Crum

I. January Minutes Approved- 8 ayes

II. Administrative Report

a)      Caiti will be able to work more hours

b)      Discussed the current structure of the monthly Newsletter, including the need for a possible new editor

III. Treasurers Report

a)      Currently $26,605 in checking, $51,031 in savings and $2,529 in the Paypal account.

b)      Briefly reviewed potential investment opportunities. Jurgen offered to look into other possibilities and to report back.  

IV. Update- Social

a)      Kelly reviewed that she was able to book Urban Legend Cellars for the next upcoming social. The date will be Friday March 15 from 6:00pm – 8:00 pm.

V. Postcard Update

a)      Vivian discussed researching mailing lists and that EBCAMFT could buy a list of all of the mental health professionals in California for $249. A motion was made to buy the list and it was approved with 8 ayes.

b)      The final format for the postcard was reviewed and a final layout was approved, 7 ayes, 1 abstain

Meeting Closed 5:00pm 02.24.13

Respectfully submitted 03.11.13

Holly Forman, Secretary


 

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